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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 35
  • 1
    Gilbertson, David Stuart
    Born in September 1956
    Individual (201 offsprings)
    Officer
    2008-03-31 ~ 2011-05-23
    OF - Director → CIF 0
  • 2
    Tillin, Anthony Michael
    Born in October 1945
    Individual (28 offsprings)
    Officer
    1996-05-01 ~ 1997-07-09
    OF - Director → CIF 0
  • 3
    Middelboe, Simon Richard
    Born in December 1958
    Individual (18 offsprings)
    Officer
    2005-07-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Narebor, Torugbene Eniyekeye
    Individual (111 offsprings)
    Officer
    2007-09-28 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 5
    Hindley, Martyn John
    Born in October 1962
    Individual (194 offsprings)
    Officer
    2008-11-03 ~ 2011-12-22
    OF - Director → CIF 0
  • 6
    Elliot, Richard Emmerson
    Born in February 1966
    Individual (255 offsprings)
    Officer
    2007-01-10 ~ 2008-07-18
    OF - Director → CIF 0
  • 7
    Henson, Mark Richard
    Individual (150 offsprings)
    Officer
    2002-01-01 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 8
    Mitrega, Andrew
    Born in February 1959
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2002-04-25
    OF - Director → CIF 0
  • 9
    Graham, Paul Timothy
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2002-05-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Elsdon, Kate
    Individual (132 offsprings)
    Officer
    2006-09-15 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 11
    Lee, Michael Spencer
    Born in February 1942
    Individual (4 offsprings)
    Officer
    1997-06-19 ~ 1999-03-12
    OF - Director → CIF 0
  • 12
    Gulliver, John Keith
    Born in October 1974
    Individual (82 offsprings)
    Officer
    2012-06-11 ~ 2013-01-02
    OF - Director → CIF 0
  • 13
    Gradden, Amanda Jane
    Company Director born in March 1968
    Individual (116 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
  • 14
    Hogg, Marianne Lisa
    Individual (80 offsprings)
    Officer
    2004-11-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 15
    Thomas, Henry Carlton
    Born in September 1961
    Individual (26 offsprings)
    Officer
    2005-07-26 ~ 2006-03-31
    OF - Director → CIF 0
    2006-07-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 16
    Freeman, Susanna
    Individual (56 offsprings)
    Officer
    2012-10-18 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 17
    Sinicki, Janusz Henryk
    Born in June 1954
    Individual (4 offsprings)
    Officer
    1996-02-14 ~ 1997-03-08
    OF - Director → CIF 0
  • 18
    Carter, Derek Raymond Anthony
    Born in June 1949
    Individual (39 offsprings)
    Officer
    1996-02-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Gray, Tracey Marie
    Born in March 1964
    Individual (24 offsprings)
    Officer
    2008-07-18 ~ 2011-12-21
    OF - Director → CIF 0
  • 20
    Painter, Duncan Anthony
    Born in February 1970
    Individual (108 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 21
    Griffin, Ian Richard
    Born in June 1963
    Individual (29 offsprings)
    Officer
    1998-09-01 ~ 2000-07-13
    OF - Director → CIF 0
  • 22
    Giles, Nicholas David Martin
    Individual (214 offsprings)
    Officer
    2004-03-30 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 23
    Looi, Shanny
    Individual (90 offsprings)
    Officer
    2008-06-06 ~ now
    OF - Secretary → CIF 0
  • 24
    Gestetner, Emily Henrietta
    Born in April 1967
    Individual (91 offsprings)
    Officer
    2011-05-17 ~ 2012-06-29
    OF - Director → CIF 0
  • 25
    Brooks, Timothy Stephen
    Born in September 1957
    Individual (35 offsprings)
    Officer
    1996-02-14 ~ 1997-11-15
    OF - Director → CIF 0
  • 26
    Murphy, Kevin
    Born in December 1953
    Individual (34 offsprings)
    Officer
    2001-03-30 ~ 2003-03-27
    OF - Director → CIF 0
  • 27
    Mcaleenan, Patrick David
    Born in December 1949
    Individual (73 offsprings)
    Officer
    1996-02-14 ~ 2000-05-11
    OF - Director → CIF 0
  • 28
    Brown, Philip
    Born in December 1965
    Individual (35 offsprings)
    Officer
    2000-05-11 ~ 2006-07-31
    OF - Director → CIF 0
  • 29
    Thurgood, Mark Eric
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2001-03-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 30
    Mitchell, Philip
    Born in November 1959
    Individual (1 offspring)
    Officer
    1997-06-05 ~ 2005-06-20
    OF - Director → CIF 0
  • 31
    Griffiths, Ian Ward
    Born in September 1966
    Individual (59 offsprings)
    Officer
    2006-07-31 ~ 2007-01-10
    OF - Director → CIF 0
  • 32
    Walmsley, Derek Kerr
    Individual (215 offsprings)
    Officer
    1996-02-14 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 33
    Hay, Helen Frances
    Individual (123 offsprings)
    Officer
    2009-09-07 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 34
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1996-02-02 ~ 1996-02-14
    OF - Nominee Secretary → CIF 0
  • 35
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1996-02-02 ~ 1996-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRG EMAP DORMANT 3 LIMITED

Period: 2012-10-18 ~ 2015-05-05
Company number: 03154512 08249446... (more)
Registered names
TRG EMAP DORMANT 3 LIMITED - Dissolved 08249446... (more)
BOURNELIND LIMITED - 1996-03-06
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • TRG EMAP DORMANT 3 LIMITED
    Info
    GLENIGAN LIMITED - 2012-10-18
    BOURNELIND LIMITED - 2012-10-18
    Registered number 03154512
    The Prow, 1 Wilder Walk, London W1B 5AP
    PRIVATE LIMITED COMPANY incorporated on 1996-02-02 and dissolved on 2015-05-05 (19 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.